New Account<br />
Screening

New Account
Screening

Add more profitable accounts, cut false – positives and increase your return on investment (ROI) with Deluxe Detect®

When consumers apply to open new savings or checking accounts with your financial institution, you can depend upon new account screening services from Deluxe. These services are designed to help you identify which prospective account holders to target and pinpoint where to find them. Once they apply, you’re able to view prospective account holders’ histories, such as whether or not they have records of overdrafts or fraud, before approving their applications.

For more information about New Account Screening, download this case study about new-account screening,  contact us at (866) 644-7879 or fill out the Contact Us Form below.

Deluxe Detect® - The Checking Account Applicant Screening Solution to Expand Your Customer Base

Deluxe_NewAccountsThe new account screening services you receive from Deluxe strictly comply with the Fair Credit Report Act (FCRA). As a result, all screenings you conduct will meet the FCRA’s requirements for accuracy, investigating disputes, and allowing consumers access to their reports.

With new account screening services from Deluxe in place, you can sharpen your focus on doing business with account holders most likely to lead to higher return on investment (ROI) and profits overall.  Check out this article on “Ensuring Consumer Access While Managing Fraud.

Get four valuable products in one with Deluxe Detect

Identity Verification
Identity Verification

Validate the authenticity of an applicant’s identity.

OFAC Compliance List Screening
OFAC Compliance List Screening

Protect against any potential foreign terrorist or illicit trade activity.

Known Fraud Screening
Known Fraud Screening

Uncover prior known or attempted fraud or fraud-like behavior at other institutions.

Account Abuse Screening
Account Abuse Screening

Reveal previous instances of account abuse at other institutions.

Insights About Account Holder Screening

Hear what two bankers have to say about the importance of screening account holders to prevent fraud.

Contact Us

Did you find this information helpful?

Thank you for your feedback